SECOND SHOT COFFEE CIC
Status | ACTIVE |
Company No. | 09848864 |
Category | Private Limited Company |
Incorporated | 29 Oct 2015 |
Age | 8 years, 8 months, 7 days |
Jurisdiction | England Wales |
SUMMARY
SECOND SHOT COFFEE CIC is an active private limited company with number 09848864. It was incorporated 8 years, 8 months, 7 days ago, on 29 October 2015. The company address is Second Shot Coffee Second Shot Coffee, London, NW8 8ES, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Oct 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelwin Anthony Ibrahim
Termination date: 2022-12-01
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Blake Howell
Termination date: 2022-12-01
Documents
Confirmation statement with updates
Date: 15 Nov 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 30 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-30
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-07
Old address: 475 Bethnal Green Road London E2 9QH England
New address: Second Shot Coffee 49 Church Street London NW8 8ES
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2021
Action Date: 30 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-30
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-28
Officer name: Mr Julius Anthony Ibrahim
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-28
Officer name: Mr Julius Anthony Ibrahim
Documents
Change account reference date company current shortened
Date: 31 Oct 2020
Action Date: 30 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-10-30
Documents
Change to a person with significant control
Date: 16 Dec 2019
Action Date: 27 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-27
Psc name: Mr Julius Anthony Ibrahim
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Change person director company with change date
Date: 16 Dec 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-27
Officer name: Mr Julius Anthony Ibrahim
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Blake Howell
Appointment date: 2019-07-10
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kelwin Anthony Ibrahim
Appointment date: 2019-06-19
Documents
Confirmation statement with updates
Date: 19 Nov 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Change to a person with significant control
Date: 13 Nov 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-11
Psc name: Mr Julius Anthony Ibrahim
Documents
Gazette filings brought up to date
Date: 17 Oct 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Cessation of a person with significant control
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emilio Rodriguez
Cessation date: 2018-04-27
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emilio Alejandro Rodriguez
Termination date: 2018-04-27
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 30 Jan 2017
Action Date: 27 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-27
Capital : 100 GBP
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emilio Alejandro Rodriguez
Appointment date: 2016-09-21
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-20
Old address: 12 Norton Road Camberley Surrey GU15 1SB
New address: 475 Bethnal Green Road London E2 9QH
Documents
Incorporation community interest company
Date: 29 Oct 2015
Category: Incorporation
Type: CICINC
Documents
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